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New ‘gold mafia’ film torches storm
It has since emerged that villagers who testified in the documentary have gone into hiding after receiving death threats from unknown persons.
By Kenneth Nyangani
Mar. 24, 2024
Gold Mafia exposes ED’s US$240m election war chest
Angel has appeared in all three episodes aired so far in which he was secretly recorded by Al Jazeera investigative journalists.
By Miriam Mangwaya and Kenneth Nyangani
Feb. 26, 2024
Thousands demand Uebert Angel’s arrest
The petition was initiated by a United Kingdom-based Zimbabwean, Cathy Fikile Tshezi.
By Miriam Mangwaya
Feb. 23, 2024
Gold Mafia: Angel orders attack on ...as another exposè airs
He, however, appears in the documentary confidently telling Al Jazeera undercover reporters how he could facilitate the criminal activities.
Zim exposed to money laundering: RBZ report
RBZ said trading of foreign currency outside formal financial channels continued to be a significant risk to financial stability during the year 2022.
By Mthandazo Nyoni
Oct. 27, 2023
Be serious about corruption, govt told
This was revealed in a report tabled before Parliament recently following a visit to Qatar by the United Nations Office of Counter Terrorism.
By Harriet Chikandiwa
Jul. 14, 2023
Economic growth means nothing without benefiting ordinary Zimbabweans
The country boasts more than 60 minerals, with about 40 already being mined.
By Tendai Ruben Mbofana
Jun. 19, 2023
GOLD MAFIA: Absa suspends two staff members in Gold Leaf Tobacco probe
According to the network, one of the key money launderers had well-placed employees in Absa, Standard Bank and Sasfin Bank on his payroll to facilitate his activities.
By Business Report
Jun. 5, 2023
All is gloomy under Zanu PF leadership
Under the leadership of Mnangagwa, we have witnessed so many scandals perpetrated by senior government officials.
By Amh Voices
May. 30, 2023
Pumula residents, Chinese miner clash over noise
Local
By Innocent Magondo and Patricia Sibanda
Apr. 15, 2024
